DOSSIERS / SCI TLP
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Company dossier

SCI TLP

FRANCE · COMPANY · INCORPORATED 2010-09-08
KYBE ID: FR-524754405 · 524754405 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TLP
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524754405
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dissolved
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Real-estate civil company (SCI)
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2010-09-08
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114 RUE DE CONSTANTINE, 76000 ROUEN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FREDERIQUE EUGENIE VILLAUMEMembre du directoire—France registry
GROUPE CONTINENTAL HOLDINGMembre du directoire—France registry
LOUIS JACQUES JEAN-CLAUDE HECQUETMembre du directoire—France registry
PAUL PASCAL JEAN-PHILIPPE HECQUETMembre du directoire—France registry
THOMAS JEAN DINO HECQUETMembre du directoire—France registry
THIERRY ARMOND HECQUETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100